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lavado de activos
laboral
entrenamiento
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Created by

VERONICA RAMIREZ
VERONICA RAMIREZ
United States

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LISTAS RESTRICTIVASOnline version

Lee el texto con respecto a listas restrictivas y completa los espacios con las palabras que creas correctas.

by VERONICA RAMIREZ
1

Chubb cuenta con sistemas de verificación de para personas naturales y jurídicas que sirven para evitar que la compañía a clientes que tengan sanciones , investigaciones o condenas por el delito de de . Algunas listas locales son : , Homónimos y . La lista es obligatoria pues somos una corporación . Al encontrar una coincidencia en listas restrictivas debemos el negocio y consultar a Compliance . En caso de incumplimiento de este proceso , podemos incurrir en multas exorbitantes .

En el caso de listas OFAC , debemos verificar al y si está relacionado algún sancionado . Adicionalmente tenemos una que deslinda nuestra responsabilidad en caso de que un asegurado ingrese en esta lista .